OFAC has reissued its Ukraine-Related Sanctions Regulations as the Ukraine-/Russia-Related Sanctions Regulations. Rule, OFAC Press Release & updated FAQs. The new regulations are a comprehensive update of those originally published in abbreviated form in May 2014 (Rule). The updated regulations: Implement Executive Order (E.O.) 13685, ‘‘Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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